Star General Partner Limited

Company details

Type

Private Limited Company

Incorporated

1999-09-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-09-12 · next due 2026-09-26

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Lyons, Martina · Secretary appointed 2017-06-08
• Mallin, Anthony Granville · Director appointed 2000-08-07
• Williams, Michael John · Director appointed 2008-04-18 resigned 2017-06-08
• Wright, Stephen John Michael · Director appointed 2000-08-07 resigned 2011-07-20
• Fletcher, Rachel Elizabeth · Secretary appointed 2008-08-01 resigned 2009-02-10
• Castro, Marcos · Secretary appointed 2006-09-01 resigned 2008-08-01
• Lyons, Martina · Director appointed 2000-08-07 resigned 2008-04-18
• Graham, Annabel Susan · Secretary appointed 2005-11-18 resigned 2006-09-01
• Thomas, Marina Louise · Secretary appointed 2004-04-20 resigned 2005-11-18
• Lewis, Derek John · Director appointed 2004-04-20 resigned 2004-04-20
• Cunningham, Angela Mary · Director appointed 2004-04-20 resigned 2004-04-20
• Moriarty, Antoinette Una · Director appointed 1999-10-01 resigned 2000-08-18
• Lea, John Albert · Director appointed 1999-10-01 resigned 2000-08-18
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-09-13 resigned 1999-10-01
• Instant Companies Limited · Corporate Nominee Director appointed 1999-09-13 resigned 1999-10-01

People with significant control (2)

• Mr Anthony Granville Mallin Active
  Individual Psc · British · resident in England · born 5/1955 · notified 2017-06-30
  Voting rights 75 to 100 percent Right to appoint and remove directors
• Star Capital Partners Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Mortgages & charges (15)

All charges satisfied.

• Security agreement Satisfied
  Held by Barclays Bank PLC
  Created 2013-02-07 · satisfied 2026-01-08
  Assigns all rights and claims under or in respect of the rights of the manager to call for any LP commitment under or pursuant to a partnership agreement, each limited partnership's title interest and privileges in and to any LP commitment and the proceeds of any loans or further contributions see image for full details.
• Security agreement Satisfied
  Held by Barclays Bank PLC
  Created 2013-02-07 · satisfied 2026-01-08
  Assigns all rights and claims under or in respect of the rights of the manager to call for any LP commitment under or pursuant to a partnership agreement, each limited partnership's title interest and privileges in and to any LP commitment and the proceeds of any loans or further contributions see image for full details.
• Security agreement Satisfied
  Held by Barclays Bank PLC
  Created 2013-02-07 · satisfied 2026-01-08
  Assigns all rights and claims under or in respect of the rights of the manager to call for any LP commitment under or pursuant to a partnership agreement, each limited partnership's title interest and privileges in and to any LP commitment and the proceeds of any loans or further contributions see image for full details.
• Deed of account charge Satisfied
  Held by Barclays Bank PLC
  Created 2013-02-07 · satisfied 2026-01-08
  By way of first fixed charge all rights in and to the deposits see image for full details.
• Deed of account charge Satisfied
  Held by Barclays Bank PLC
  Created 2013-02-07 · satisfied 2026-01-08
  By way of first fixed charge all rights in and to the deposits see image for full details.
• Security agreement Satisfied
  Held by Barclays Bank PLC
  Created 2012-01-27 · satisfied 2026-01-08
  All rights to and in all rights and claims. See image for full details.
• Security agreement Satisfied
  Held by Barclays Bank PLC
  Created 2012-01-27 · satisfied 2026-01-08
  All rights to and in all rights and claims. See image for full details.
• Security agreement Satisfied
  Held by Barclays Bank PLC
  Created 2012-01-27 · satisfied 2026-01-08
  All rights to and in all rights and claims. See image for full details.
• Deed of account charge Satisfied
  Held by Barclays Bank PLC
  Created 2012-01-27 · satisfied 2026-01-08
  All rights in and to the deposits. See image for full details.
• Deed of account charge Satisfied
  Held by Barclays Bank PLC
  Created 2012-01-27 · satisfied 2026-01-08
  All rights in and to the deposits. See image for full details.
• Security interest agreement Satisfied
  Held by The Royal Bank of Scotland International Limited (The Secured Party)
  Created 2010-08-03 · satisfied 2013-02-12
  The whole right title benefit and interest in and under the account and the account balances and all other income see image for full details.
• Charge over borrower's membership interest 1 Satisfied
  Held by Banco Espirito Snato De Investimento S.A. (The Security Trustee)
  Created 2005-01-07 · satisfied 2026-01-08
  Membership interest of star 1 UK limited partnership no. 2.
• Charge over borrower's membership interest 1 Satisfied
  Held by Banco Espirito Snato De Investimento S.A. (The Security Trustee)
  Created 2005-01-07 · satisfied 2026-01-08
  Membership interest of star 1 UK limited partnership no. 3. see the mortgage charge document for full details.
• Charge over borrower's membership interest 1 Satisfied
  Held by Banco Espirito Santo De Investimento S.A. (The Security Trustee)
  Created 2005-01-07 · satisfied 2026-01-08
  Membership interest of star 1 UK limited partnership no 1. see the mortgage charge document for full details.
• Limited partnership agreement between the company, mrbs capital partners limited, star 1 executive limited partnership, bankcycle limited, star 1 (dlp) limited, rbs special investments limited, holbah limited and northern rock PLC (the chargee) (the agreement) Satisfied
  Held by Northern Rock PLC
  Created 2001-02-14 · satisfied 2026-01-08
  All its rights, title and interest in the credit balance (as defined).

Recent filings (15)

• 2026-06-09 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2026-06-02 Dissolution application strike off company DS01 Dissolution
• 2026-01-08 Mortgage satisfy charge full MR04 Mortgage
• 2026-01-08 Mortgage satisfy charge full MR04 Mortgage
• 2026-01-08 Mortgage satisfy charge full MR04 Mortgage
• 2026-01-08 Mortgage satisfy charge full MR04 Mortgage
• 2026-01-08 Mortgage satisfy charge full MR04 Mortgage
• 2026-01-08 Mortgage satisfy charge full MR04 Mortgage
• 2026-01-08 Mortgage satisfy charge full MR04 Mortgage
• 2026-01-08 Mortgage satisfy charge full MR04 Mortgage
• 2026-01-08 Mortgage satisfy charge full MR04 Mortgage
• 2026-01-08 Mortgage satisfy charge full MR04 Mortgage
• 2026-01-08 Mortgage satisfy charge full MR04 Mortgage
• 2026-01-08 Mortgage satisfy charge full MR04 Mortgage
• 2026-01-08 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.